OpenCompanies

196 Golders Green Road Ltd

Company number
13242977
Status
Active
Type
Private Limited Company
Incorporated
3 Mar 2021
Nature of business
Other letting and operating of own or leased real estate

Registered office

314 Regents Park Road
4th Floor
London
N3 2JX

Officers

NameRoleAppointedResigned
BURRELL, Kerry Elizabeth Director 3 Mar 2021
DUNNER, Charlotte Director 3 Mar 2021

Control

NameNature of controlNotifiedCeased
Kaoru Komaki Ownership Of Shares 25 To 50 Percent 7 May 2026
Mrs Mari Komaki Ownership Of Shares 25 To 50 Percent 7 May 2026
Mr Adrian Heller Ownership Of Shares 25 To 50 Percent As Trust 3 Mar 2021
Kerry Elizabeth Burrell Ownership Of Shares 25 To 50 Percent 3 Mar 2021
Debra Caplin Ownership Of Shares 25 To 50 Percent As Trust 3 Mar 2021
Dr Michael Maurice Earle Ownership Of Shares 25 To 50 Percent 3 Mar 2021 7 May 2026
Trustees Of Dunner Trust Ownership Of Shares 25 To 50 Percent 3 Mar 2021 3 Mar 2021
Fd Secretarial Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Mar 2021 3 Mar 2021

Accounts

Year ended Employees
31 Mar 2025 3
31 Mar 2024 3
31 Mar 2023 3
31 Mar 2022 3

Connections

Directors’ other companies

Registered address

541 companies are registered at this address - likely a registration agent.

Data